Agustín Rosety Fernández De Castro

PEP | ESP

Last update: 11/05/2022

Name: Agustín Rosety Fernández De Castro

Gender: label.gender.m

Birth: 1947-03-26

Sanctions

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Adverse media

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Charges

Public charges

ESP
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Agustín Rosety Fernández De Castro have any sanctions?

No, Agustín Rosety Fernández De Castro currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Agustín Rosety Fernández De Castro a PEP (Politically Exposed Person)?

Yes, Agustín Rosety Fernández De Castro is considered a PEP under the following countries' regulations: Spain , Spain .

3. What is the relationship between Agustín Rosety Fernández De Castro and the AML regulation in Spain?

Agustín Rosety Fernández De Castro is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Agustín Rosety Fernández De Castro and the AML regulation in Spain?

Agustín Rosety Fernández De Castro is a relevant person under Spain's AML regulation because they are or were considered a Politically Exposed Person.

5. Can I receive automatic alerts about PEPs (Politically Exposed Person)?

Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.

6. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Agustín Rosety Fernández De Castro:

Name	Info	Source
Web oficial del Parlamento de España	PEPs	ESP

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